OFAC SDN List Web Search
The best way to stay in compliance with the OFAC list and other
watch lists
is
to check all of your customers, potential business partners, and employees
before you do business with them.
Verifilter makes that easy - just use our simple web interface
to search the OFAC list for anyone you wish.
Here's what you see when you log in
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Searching By Name and Address
Searching for a person or company is simple.
Once you are logged in, just type in the name
(and address, if you have it):
Searching by name and address
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Searching By ID Number
Another option is searching for a person or company
using a well known identification number,
like a passport number:
Searching by ID
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Search Results
Most of the time (hopefully) you won't find your customers or employees in our watch lists.
However, if there is a match, detailed information (and, possibly, a picture) will be displayed:
Notice that all aliases, known addresses, known ID numbers and other useful information is displayed.
If we have an image for the search result, we will also display that, as is shown in this example.
Example of search results